Base
NVOCC

INTERGLOBE LOGISTICS

KARACHI, SINDH, PAKISTAN

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERGLOBE LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERGLOBE LOGISTICS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-08194
2023-06-28

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-12-28

SEC filing

View on SEC.gov →
811-08194
2023-09-28

SEC filing

View on SEC.gov →
811-08194
2022-06-29

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2021-12-30

SEC filing

View on SEC.gov →
811-08194
2020-12-29

SEC filing

View on SEC.gov →
811-08194
2019-12-26

SEC filing

View on SEC.gov →
811-22920
2025-02-27

SEC filing

View on SEC.gov →
001-39668
2023-11-09

EX-99.1

View on SEC.gov →
811-22920
2024-08-28

SEC filing

View on SEC.gov →
811-08510
2020-05-26

SEC filing

View on SEC.gov →
811-08510
2019-11-22

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-23161
2026-03-25

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-21977
2025-06-30

SEC filing

View on SEC.gov →
811-22696
2025-08-28

SEC filing

View on SEC.gov →
811-22696
2025-11-25

SEC filing

View on SEC.gov →
811-07589
2025-09-25

SEC filing

View on SEC.gov →
811-07589
2024-12-19

SEC filing

View on SEC.gov →
001-39668
2024-08-08

EX-99.1

View on SEC.gov →
811-07589
2025-03-27

SEC filing

View on SEC.gov →
811-07589
2025-06-26

SEC filing

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-21977
2026-03-30

SEC filing

View on SEC.gov →
811-22920
2025-02-27

SCHEDULE F

View on SEC.gov →
811-22920
2025-02-27

SCHEDULE F

View on SEC.gov →
811-22920
2025-02-27

SCHEDULE F

View on SEC.gov →
811-22920
2025-02-27

SCHEDULE F

View on SEC.gov →
811-07851
2024-03-27

SEC filing

View on SEC.gov →
811-07589
2025-12-17

SEC filing

View on SEC.gov →
811-07851
2024-09-23

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-02105
2025-12-23

SEC filing

View on SEC.gov →
811-08090
2025-02-06

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-21977
2025-12-29

SEC filing

View on SEC.gov →
811-07851
2026-03-27

SEC filing

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-05742
2025-09-24

SEC filing

View on SEC.gov →
811-03855
2025-09-26

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-05511
2025-11-25

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-03855
2025-09-26

SEC filing

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-06312
2025-08-21

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032908
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
710, 7TH FLOOR CAESARS TOWER, SHAHRAH-E-FAISAL, KARACHI, SINDH, PAKISTAN
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
LSC FREIGHTS & LOGISTICS L.L.CTRANSSAFE LOGISTICS